Proceedings of AGM held on 29/09/2026

September 29, 2026 The Manager, Department of Corporate Services, Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Mumbai – 400 001 Company Symbol: BSE Scrip ID: 526935; ISIN No. INE377D01026 Dear Sir, Sub: Summary of Proceedings at Annual General Meeting held on Tuesday, September 29, 2026 scheduled at 12.30 p.m. started at 12.30 p.m. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of Annual General Meeting held on Tuesday, September 29, 2026 scheduled at 12.30 p.m. started at 12.30 p.m. through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”) Facility and the meeting was concluded at 12.40 p.m. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had extended the remote e-voting facility to the Members of the Company in respect of businesses transacted at Annual General Meeting. The remote e-voting commenced from Saturday, 26th September, 2026 at 09.00 A.M. and ended on Monday, 28th September, 2026 at 05:00 P.M. Mrs. Riddhi Shah, Practising Company Secretary, was appointed as the Scrutinizer to scrutinize the remote e-voting and voting conducted during the AGM and to submit the consolidated Scrutinizer’s Report thereon. At the meeting, the Chairman informed the Members that those Members who had not cast their votes through remote e-voting would be provided an opportunity to vote electronically after the AGM. All the resolution(s) were passed with requisite majority through remote e-voting and venue voting process. The Scrutinizer's report on combined result of remote e-voting and venue voting is attached. Resolution(s) as set out in the notice/corrigendum of AGM passed with requisite majority through remote e-voting and venue voting are as follows: Sr. No. Details of Resolutions Resolution required/passed 1 TO RECEIVE, CONSIDER AND ADOPT THE ORDINARY RESOLUTION AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, ALONG WITH THE REPORTS OF BOARD OF DIRECTORS’ AND AUDITORS’ THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. ORDINARY RESOLUTION DHARMENDRABHAI BECHARBHAI JASANI (DIN: 10495406) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT AS DIRECTOR 3 TO CONSIDER AND APPROVE THE ORDINARY RESOLUTION APPOINTMENT OF M/S. P H H A D & CO. LLP (FORMERLY KNOWN AS M/S. D G K T & CO LLP), CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 151804W/W100761) AS STATUTORY AUDITORS OF THE COMPANY: 4 APPOINTMENT OF MS. RIDDHI SHAH, A PEER ORDINARY RESOLUTION REVIEWED, PRACTICING COMPANY SECRETARY AS SECRETARIAL AUDITORS OF THE COMPANY 5 ISSUE OF EQUITY SHARES OF THE COMPANY ON SPECIAL RESOLUTION A PREFERENTIAL BASIS 6 TO APPROVE CHANGE IN DESIGNATION OF MR. SPECIAL RESOLUTION AYUSH DHARMENDRABHAI JASANI (DIN: 09842741) AS MANAGING DIRECTOR OF THE COMPANY The above is for your information and record. For KALIND LIMITED (Formerly Arunis Abode Limited) Digitally signed by Jasani Jasani Ayush Ayush Dharmendrabhai DharmendrabhaiDate: 2026.09.29 17:27:08 +05'30' Ayush Dharmendrabhai Jasani Vice Chairman & Managing Director DIN: 09842741